The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Burgess, Benjamin, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Michael Alan
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Paul
    Individual (375 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, Roderik Thomas
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Conolly, Claire Helen
    Chief Financial Officer born in August 1975
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Joshua Andrew, Mr.
    Company Director born in February 1990
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Cross, Steven
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Craig William
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    WILLIAM HACKETT CHAINS HOLDINGS LIMITED - 2015-08-26
    William Hackett Holdings Limited, Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,590,985 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Burgess, Tim
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Timothy James Burgess
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Beaton, George Robert Davies
    Director born in July 1994
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Lloyd, Adrian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM HACKETT LIFTING PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-16,056,237 GBP2022-09-01 ~ 2023-12-31
-10,106,181 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-2,202,237 GBP2022-09-01 ~ 2023-12-31
-1,597,513 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-4,338,563 GBP2022-09-01 ~ 2023-12-31
-2,547,012 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
3,256,207 GBP2022-09-01 ~ 2023-12-31
1,748,199 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,529,552 GBP2022-09-01 ~ 2023-12-31
1,430,156 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
94,101 GBP2023-12-31
157,366 GBP2022-08-31
Debtors
4,126,700 GBP2023-12-31
4,339,674 GBP2022-08-31
Cash at bank and in hand
444,960 GBP2023-12-31
64,412 GBP2022-08-31
Current Assets
10,306,469 GBP2023-12-31
9,140,250 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,337,484 GBP2023-12-31
-3,348,267 GBP2022-08-31
Net Current Assets/Liabilities
6,968,985 GBP2023-12-31
5,791,983 GBP2022-08-31
Total Assets Less Current Liabilities
7,063,086 GBP2023-12-31
5,949,349 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,395,000 GBP2022-08-31
Net Assets/Liabilities
7,054,989 GBP2023-12-31
4,525,437 GBP2022-08-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-08-31
113 GBP2021-08-31
Share premium
8,879 GBP2023-12-31
8,879 GBP2022-08-31
8,879 GBP2021-08-31
Retained earnings (accumulated losses)
7,045,997 GBP2023-12-31
4,516,445 GBP2022-08-31
3,086,289 GBP2021-08-31
Equity
7,054,989 GBP2023-12-31
4,525,437 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,529,552 GBP2022-09-01 ~ 2023-12-31
1,430,156 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
8,625 GBP2022-09-01 ~ 2023-12-31
8,625 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
442022-09-01 ~ 2023-12-31
412021-09-01 ~ 2022-08-31
Wages/Salaries
3,056,048 GBP2022-09-01 ~ 2023-12-31
1,693,829 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,765 GBP2022-09-01 ~ 2023-12-31
99,632 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
3,245,813 GBP2022-09-01 ~ 2023-12-31
1,793,461 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
578,013 GBP2022-09-01 ~ 2023-12-31
363,996 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,815 GBP2022-09-01 ~ 2023-12-31
14,006 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,948 GBP2023-12-31
164,738 GBP2022-08-31
Motor vehicles
55,163 GBP2023-12-31
90,413 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
233,111 GBP2023-12-31
255,151 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-35,250 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,250 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,379 GBP2023-12-31
52,224 GBP2022-08-31
Motor vehicles
32,631 GBP2023-12-31
45,561 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,010 GBP2023-12-31
97,785 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,155 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
10,240 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,395 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-23,170 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,170 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
71,569 GBP2023-12-31
112,514 GBP2022-08-31
Motor vehicles
22,532 GBP2023-12-31
44,852 GBP2022-08-31
Finished Goods/Goods for Resale
5,734,809 GBP2023-12-31
4,736,164 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,979,912 GBP2023-12-31
4,258,472 GBP2022-08-31
Prepayments/Accrued Income
Current
136,710 GBP2023-12-31
63,245 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,126,700 GBP2023-12-31
4,339,674 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,848,686 GBP2022-08-31
Trade Creditors/Trade Payables
Current
312,332 GBP2023-12-31
610,898 GBP2022-08-31
Amounts owed to group undertakings
Current
1,488,136 GBP2023-12-31
299,889 GBP2022-08-31
Corporation Tax Payable
Current
747,470 GBP2023-12-31
311,586 GBP2022-08-31
Other Taxation & Social Security Payable
Current
596,313 GBP2023-12-31
240,494 GBP2022-08-31
Other Creditors
Current
27,672 GBP2023-12-31
19,288 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
165,561 GBP2023-12-31
17,426 GBP2022-08-31
Creditors
Current
3,337,484 GBP2023-12-31
3,348,267 GBP2022-08-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
1,395,000 GBP2022-08-31
Bank Borrowings
0 GBP2023-12-31
1,848,686 GBP2022-08-31
Total Borrowings
Current
0 GBP2023-12-31
1,848,686 GBP2022-08-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
407,797 GBP2023-12-31
364,381 GBP2022-08-31
Between two and five year
160,520 GBP2023-12-31
510,605 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
568,317 GBP2023-12-31
874,986 GBP2022-08-31
  • WILLIAM HACKETT LIFTING PRODUCTS LIMITED
    Info
    Registered number 09679580
    Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland NE66 2EU
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.